益丰药房: 益丰药房第五届监事会第十四次会议决议公告

Group 1 - The company held the 14th meeting of the 5th Supervisory Board on August 14, 2025, in Changsha, Hunan Province, with all three supervisors present and voting [1][2][3] - The meeting was convened and chaired by Mr. Chen Bin, the chairman of the Supervisory Board, and all resolutions passed were deemed legal and effective [1][3] - The Supervisory Board approved a proposal for the wholly-owned subsidiary, Hubei Yifeng Pharmacy Chain Co., Ltd., to apply for a bank credit limit, which is subject to bank approval and can be reused within the credit period [2]